DEXION STORAGE CENTRE ANGLIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 03/07/243 July 2024 | Termination of appointment of Amanda Gladwin as a director on 2024-06-28 |
| 02/07/242 July 2024 | Cessation of Amanda Gladwin as a person with significant control on 2024-06-28 |
| 02/07/242 July 2024 | Appointment of Mr Andrew Colyn Thomas Melville as a director on 2024-06-28 |
| 02/07/242 July 2024 | Appointment of Mr Daniel Mark Gladwin as a director on 2024-06-28 |
| 02/07/242 July 2024 | Termination of appointment of Peter Gladwin as a director on 2024-06-28 |
| 02/07/242 July 2024 | Appointment of Mrs Cara Melville as a director on 2024-06-28 |
| 02/07/242 July 2024 | Notification of Racking365 (Uk) Ltd as a person with significant control on 2024-06-28 |
| 02/07/242 July 2024 | Cessation of Peter Alan Gladwin as a person with significant control on 2024-06-28 |
| 10/06/2410 June 2024 | Appointment of Mrs Amanda Gladwin as a director on 2024-06-03 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 29/05/2429 May 2024 | Cancellation of shares. Statement of capital on 2024-05-09 |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 11/07/2311 July 2023 | Change of details for Mr Peter Alan Gladwin as a person with significant control on 2023-07-11 |
| 07/07/237 July 2023 | Change of details for Mr Peter Alan Gladwin as a person with significant control on 2023-07-07 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Change of details for Mr Peter Gladwin as a person with significant control on 2021-07-15 |
| 19/07/2119 July 2021 | Change of details for Mr Peter Gladwin as a person with significant control on 2021-07-15 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 16/07/2116 July 2021 | Change of details for Mr Peter Gladwin as a person with significant control on 2021-07-16 |
| 15/07/2115 July 2021 | Change of details for Mr Peter Gladwin as a person with significant control on 2021-07-15 |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PYE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLADWIN / 20/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLADWIN / 01/02/2015 |
| 24/07/1524 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 15/07/1415 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ADOPT ARTICLES 03/03/2014 |
| 13/03/1413 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 100300 |
| 13/03/1413 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/07/1226 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLADWIN / 26/11/2010 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR PETER GLADWIN |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM THE HOLLIES CHURCH FARM SWAFFHAM ROAD, ASHILL, THETFORD NORFOLK IP25 7DB |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SWALLOW |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MR STEPHEN ERNEST PYE |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SWALLOW |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SWALLOW |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE SWALLOW / 07/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID SWALLOW / 07/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/096 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY BARRY HAGGER |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MRS SUZANNE SWALLOW |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SHIREBROOK HOUSE FEN STREET, BUXHALL STOWMARKET SUFFOLK IP14 3DQ |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MRS SUZANNE SWALLOW |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY HAGGER |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN COPLAND |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BODYMORE |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED STEVEN SWALLOW |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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